OPTUS SERVICES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 7ZH
Company number 04508109
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 21 CORSHAM ROAD, CALCOT, READING, BERKSHIRE, RG31 7ZH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OPTUS SERVICES LIMITED are www.optusservices.co.uk, and www.optus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Theale Rail Station is 2.1 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optus Services Limited is a Private Limited Company. The company registration number is 04508109. Optus Services Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Optus Services Limited is 21 Corsham Road Calcot Reading Berkshire Rg31 7zh. . MEALING, Andrew John is a Secretary of the company. MEALING, Andrew John is a Director of the company. Secretary MEALING, Andrew John has been resigned. Secretary MEALING, Lynn has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Robert St-John has been resigned. Director TEDDER, Steve has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MEALING, Andrew John
Appointed Date: 01 January 2009
Director
MEALING, Andrew John
Appointed Date: 09 August 2002
64 years old

Resigned Directors

Secretary
MEALING, Andrew John
Resigned: 24 March 2003
Appointed Date: 09 August 2002
Secretary
MEALING, Lynn
Resigned: 31 December 2008
Appointed Date: 25 March 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
SMITH, Robert St-John
Resigned: 01 October 2002
Appointed Date: 09 August 2002
47 years old
Director
TEDDER, Steve
Resigned: 07 March 2003
Appointed Date: 09 August 2002
55 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Andrew John Mealing
Notified on: 9 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPTUS SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
30 Aug 2002
Registered office changed on 30/08/02 from: 85 south street dorking surrey RH4 2LA
30 Aug 2002
New director appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
09 Aug 2002
Incorporation

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